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Entities
MS BALJINDER KAUR
unknown
Individual
MS BALJINDER KAUR is an individual. Holds positions at 12 companies, including BA INVESTMENTS(UK) LIMITED, BEE UK PROPERTIES LTD, 13979843, CORNWALL AVE SERVICE MANAGEMENT COMPANY LIMITED, ASM GROUP LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BA INVESTMENTS(UK) LIMITED
SHAREHOLDER
π¬π§ BEE UK PROPERTIES LTD
SHAREHOLDER
π¬π§ 13979843
SHAREHOLDER
π¬π§ ASM GROUP LTD
SHAREHOLDER
π¬π§ HOE PARK HEIGHTS LIMITED
SHAREHOLDER
π¬π§ 05833044
DIRECTOR
π¬π§ 06386055
DIRECTOR
π¬π§ BA INVESTMENTS(UK) LIMITED
DIRECTOR
π¬π§ BEE UK PROPERTIES LTD
DIRECTOR
π¬π§ 09894271
DIRECTOR
π¬π§ ASM GROUP LTD
DIRECTOR
π¬π§ 13979843
DIRECTOR
π¬π§ HOE PARK HEIGHTS LIMITED
DIRECTOR
π¬π§ 03499529
SECRETARY
π¬π§ 04036965
SECRETARY
π¬π§ 04843712
SECRETARY